The U.S. Postal Service (USPS) is sharing tips on protecting yourself against scams and fraud. In response to mail theft and violent crimes targeting postal service employees, the U.S. Postal ...

Disgraced former Rep. George Santos had served just three months of a seven-year prison sentence for fraud when President Donald Trump gave him a commutation last week. The news was a shock to the ...

There were reports of the northern lights being visible in parts of south Louisiana Tuesday night, November 11. As Veterans Day comes to a close, communities across the Capital Region are finding ...

GONZALES, La. (WAFB) - A Gonzales couple is behind bars after investigators say they took nearly $187,000 for a residential construction project without completing any work. According to the Ascension ...

European prosecutors have uncovered a major cross-border corruption scheme involving the construction of an EU-funded motorway project in Bosnia and Herzegovina – a development that has drawn renewed ...

The Chhattisgarh Economic Offence Wing filed a 7500-page chargesheet against 10 people for alleged fraud in the distribution of compensation for the Bharatmala road project. The fraud caused a loss of ...

A reassessment team has visited East Kameng district in Arunachal following allegations of a multi-crore compensation scam linked to the ambitious Frontier Highway Project in Arunachal Pradesh. The ...

In the complex world of financial compliance, one of the toughest challenges has been the Know Your Business (KYB) process. This essential step ensures businesses are legitimate and meet strict ...

海产品是全球交易量最大的食品商品之一，对粮食安全和生计至关重要。海产品富含能量、蛋白质以及欧米伽-3脂肪酸、矿物质和维生素等营养物质，人均消费量自20世纪60年代以来已翻了一翻番，预计到2050年还将再翻一番。 然而，海产品行业的欺诈行为正日益 ...

1 Independent Researcher, Atlanta, GA, USA. 2 Alumni, Nanyang Technological University, Singapore City, Singapore. As digital financial ecosystems expand in scale, complexity, and global reach, ...

fraud-detection-project/ ├── README.md ├── requirements.txt ├── config.yaml ├── Makefile ├── data/ │ ├── raw/ # input CSV (synthetic credit card transactions) │ └── processed/ # feature-ready datasets ...

ECB turns to AI startup for fraud detection for digital euro The European Central Bank (ECB) has selected Portugal-based startup Feedzai to provide fraud detection and prevention for its digital euro.